1. JP Morgan settles Jeffrey Epstein lawsuits with US Virgin Islands for ...
26 sep 2023 · JP Morgan said its $75m settlement with the USVI includes $30m to support charitable organizations, $25m to strengthen law enforcement to combat ...
Bank reaches settlements with US Virgin Islands and Jes Staley to resolve lawsuits over sex trafficking by Epstein
2. JP Morgan settles Epstein lawsuits with US Virgin Islands and Jes Staley
26 sep 2023 · It will pay $75m to the territory, which alleged the bank facilitated Epstein's sex trafficking ring. JPMorgan did not admit any wrongdoing in ...
It will pay the US Virgin Islands to resolve a lawsuit over its alleged ties with the convicted sex offender.
3. JP Morgan says US Virgin Islands harboured Jeffrey Epstein
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It said the disgraced financier had ‘quid pro quo’ relationship with the US Virgin Islands’s highest-ranking officials.
4. JP Morgan claims US Virgin Islands 'complicit' in Jeffrey Epstein crimes
23 mei 2023 · JP Morgan has claimed the government of the US Virgin Islands is “complicit in the crimes of Jeffrey Epstein”, saying the convicted sex trafficker maintained a ...
Counter lawsuit comes after territory alleged bank ‘facilitated’ exploitation of women and girls by sex offender
5. JP Morgan execs face new allegations from U.S. Virgin Islands in $190 ...
26 jul 2023 · The government of the U.S. Virgin Islands unveiled fresh allegations against JP Morgan Chase this week over its ties to Epstein.
The government of the U.S. Virgin Islands unveiled fresh allegations against JP Morgan Chase this week over its ties to Epstein.
6. US Virgin Islands seeks $190 million from JPMorgan as part of Jeffrey ...
14 jul 2023 · In June, JPMorgan Chase agreed to pay $290 million to settle a class-action lawsuit from Jeffrey Epstein's alleged sexual abuse victims, who ...
The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against human trafficking in its ongoing case alleging the bank benefited financially from disgraced financier Jeffrey Epstein’s sex trafficking operation and failed to report suspicious financial activity.
7. JPMorgan allegedly notified the government of $1 billion in ...
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“Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Jeffrey Epstein was human trafficking,” a lawyer for the U.S. Virgin Islands said.
8. JPMorgan will pay $75 million to settle Jeffrey Epstein case ... - AP News
26 sep 2023 · Read More. Image. 2 of 2 |. FILE - In this Oct. 21, 2013 file ... The Virgin Islands, where Epstein had an estate, sued JPMorgan last ...
JPMorgan Chase has agreed to pay $75 million to the U.S. Virgin Islands to settle claims that the bank enabled the sex trafficking acts committed by financier Jeffrey Epstein.